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Goodrich Actuation Systems Limited

Goodrich Actuation Systems Limited is an active company incorporated on 10 July 2002 with the registered office located in Solihull, West Midlands. Goodrich Actuation Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04482320
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fore 1, Fore Business Park Huskisson Way
Stratford Road, Shirley
Solihull
West Midlands
B90 4SS
Same address for the past 10 years
Telephone
01902624644
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance • British • Lives in UK • Born in Sep 1964
Director • Actuation Vice-President • French • Lives in France • Born in Feb 1980
Director • Attorney • American • Lives in United States • Born in Apr 1970
Director • Accountant • British • Lives in England • Born in Sep 1967
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Crompton Technology Group Limited
Peter Ross, Claire Louise Bailey, and 4 more are mutual people.
Active
Crompton Holdings Limited
Peter Ross, Claire Louise Bailey, and 3 more are mutual people.
Active
CT Group Limited
Peter Ross, Claire Louise Bailey, and 2 more are mutual people.
Active
Page Aerospace Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 1 more are mutual people.
Active
Page Engineering (Holdings) Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 1 more are mutual people.
Active
Goodrich Controls Holding Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 1 more are mutual people.
Active
Goodrich Inertial Holdings Limited
Peter Ross, Rachelle Norma St.Louis Vincent, and 1 more are mutual people.
Active
Goodrich (Great Britain) Limited
Claire Louise Bailey and Edwin Coe Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.81M
Increased by £28.81M (%)
Turnover
£482.58M
Increased by £40.31M (+9%)
Employees
1.41K
Increased by 147 (+12%)
Total Assets
£424.05M
Increased by £21.77M (+5%)
Total Liabilities
-£444.49M
Increased by £4.3M (+1%)
Net Assets
-£20.44M
Increased by £17.47M (-46%)
Debt Ratio (%)
105%
Decreased by 4.6% (-4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Oct 2025
Safran Sa (PSC) Appointed
3 Months Ago on 21 Jul 2025
Rtx Corporation (PSC) Resigned
3 Months Ago on 21 Jul 2025
Rachelle Norma St.Louis Vincent Resigned
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Jean-Marie Carvalho Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mr Graeme Mark Makepeace Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Kenneth Bruce Blair Appointed
1 Year 2 Months Ago on 22 Aug 2024
Peter Ross Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 2 Oct 2025
Notification of Safran Sa as a person with significant control on 21 July 2025
Submitted on 18 Sep 2025
Cessation of Rtx Corporation as a person with significant control on 21 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Termination of appointment of Rachelle Norma St.Louis Vincent as a director on 13 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Graeme Mark Makepeace as a director on 22 August 2024
Submitted on 27 Aug 2024
Repayment History
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